Hersham Service Station Limited

Company Name	Hersham Service Station Limited
Directors	Pasquale Barbato and Greg Russell Parry
Company Status	Active
Company Number	02465858
Category	Private Limited Company
Incorporation Date	1 February 1990(34 years, 3 months ago)
Previous Name	Stedale Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Pasquale Barbato
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Italian
Status	Current
Appointed	24 April 2002(12 years, 2 months after company formation)
Appointment Duration	22 years
Role	Motor Mechanic
Country of Residence	United Kingdom
Correspondence Address	The Quadrant Centre Limes Road Weybridge KT13 8DH

Director Name	Mr Greg Russell Parry
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	13 July 2015(25 years, 5 months after company formation)
Appointment Duration	8 years, 9 months
Role	Motor Mechanic
Country of Residence	United Kingdom
Correspondence Address	The Quadrant Centre Limes Road Weybridge KT13 8DH

Secretary Name	Mrs Victoria Gange-Parry
Status	Current
Appointed	22 October 2021(31 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	The Quadrant Centre Limes Road Weybridge KT13 8DH

Director Name	Mrs Gillian Kathleen Burr
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 09 August 1994)
Role	Garage Proprietor
Correspondence Address	Jocarem Links Brow The Mount Fetcham Surrey KT22 9DU

Director Name	Mr Richard William Maskew
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(2 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 January 1993)
Role	Garage
Correspondence Address	Flat 5 Avalon House Chessington Surrey KT9 2AS

Secretary Name	Mr Richard William Maskew
Nationality	British
Status	Resigned
Appointed	01 February 1992(2 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 January 1993)
Role	Company Director
Correspondence Address	Flat 5 Avalon House Chessington Surrey KT9 2AS

Secretary Name	Mr James John Bur
Nationality	British
Status	Resigned
Appointed	14 January 1993(2 years, 11 months after company formation)
Appointment Duration	6 years (resigned 01 February 1999)
Role	Company Director
Correspondence Address	Jocarem Links Brow The Mount Fetcham Surrey KT22 9DU

Director Name	Mr James John Burr
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(4 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 20 May 2002)
Role	Garage Proprietor
Country of Residence	United Kingdom
Correspondence Address	Jocarem Links Brow Leatherhead Surrey KT22 9DU

Secretary Name	Caroline Wackett
Nationality	British
Status	Resigned
Appointed	02 September 1994(4 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 24 April 2002)
Role	Company Director
Correspondence Address	Lindisfarne Saint Nicholas Hill Leatherhead Surrey KT22 8NE

Director Name	Jacqueline Barbato
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2002(12 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 March 2005)
Role	Administrator
Correspondence Address	The Cottage Water Lane Little Bookham Surrey KT23 3QH

Secretary Name	Jacqueline Barbato
Nationality	British
Status	Resigned
Appointed	24 April 2002(12 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 March 2005)
Role	Administrator
Correspondence Address	The Cottage Water Lane Little Bookham Surrey KT23 3QH

Secretary Name	Shirley Whitaker
Nationality	British
Status	Resigned
Appointed	01 April 2005(15 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 February 2009)
Role	Company Director
Correspondence Address	82a London Street Chertsey Surrey KT16 8AJ

Secretary Name	Ms Elaine Joan Barbato
Nationality	British
Status	Resigned
Appointed	09 February 2009(19 years after company formation)
Appointment Duration	12 years, 8 months (resigned 22 October 2021)
Role	Personal Assistant
Correspondence Address	The Quadrant Centre Limes Road Weybridge KT13 8DH

Contact

Website	southwesttrains.co.uk

Location

Registered Address	The Quadrant Centre Limes Road Weybridge KT13 8DH
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

130 at £0.01	Pasquale Barbato 65.00% Ordinary
70 at £0.01	Greg Russell Parry 35.00% Ordinary

Financials

Year	2014
Net Worth	£2,949
Cash	£39,049
Current Liabilities	£77,577

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	21 April 2024 (6 days ago)
Next Return Due	5 May 2025 (1 year from now)

Charges

2 September 2004	Delivered on: 8 September 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

2 September 2004

Delivered on: 8 September 2004
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

11 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
27 April 2023	Confirmation statement made on 21 April 2023 with no updates (3 pages)
20 July 2022	Micro company accounts made up to 31 March 2022 (3 pages)
11 May 2022	Confirmation statement made on 21 April 2022 with updates (4 pages)
11 May 2022	Cessation of Pasquale Barbato as a person with significant control on 22 October 2021 (1 page)
9 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
3 November 2021	Appointment of Mrs Victoria Gange-Parry as a secretary on 22 October 2021 (2 pages)
3 November 2021	Termination of appointment of Elaine Joan Barbato as a secretary on 22 October 2021 (1 page)
16 June 2021	Change of details for Mr Pasquale Barbato as a person with significant control on 15 April 2021 (2 pages)
16 June 2021	Director's details changed for Mr Pasquale Barbato on 21 April 2021 (2 pages)
16 June 2021	Secretary's details changed for Ms Elaine Joan Barbato on 21 April 2021 (1 page)
16 June 2021	Change of details for Mr Greg Russell Parry as a person with significant control on 15 April 2021 (2 pages)
16 June 2021	Confirmation statement made on 21 April 2021 with updates (4 pages)
16 June 2021	Director's details changed for Mr Greg Russell Parry on 21 April 2021 (2 pages)
23 October 2020	Micro company accounts made up to 31 March 2020 (3 pages)
21 April 2020	Confirmation statement made on 21 April 2020 with updates (3 pages)
26 November 2019	Change of details for Mr Greg Russell Parry as a person with significant control on 5 January 2019 (2 pages)
26 November 2019	Confirmation statement made on 14 November 2019 with updates (4 pages)
8 October 2019	Micro company accounts made up to 31 March 2019 (2 pages)
9 September 2019	Statement of capital following an allotment of shares on 31 March 2019 GBP 2.04 (5 pages)
18 March 2019	Registered office address changed from Parker Cavendish 28 Church Road Stanmore Middx HA7 4XR to The Quadrant Centre Limes Road Weybridge KT13 8DH on 18 March 2019 (1 page)
12 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
27 November 2018	Change of details for Mr Pasquale Barbato as a person with significant control on 5 January 2018 (2 pages)
26 November 2018	Secretary's details changed for Ms Elaine Joan Burns on 7 October 2017 (1 page)
26 November 2018	Confirmation statement made on 14 November 2018 with updates (5 pages)
19 December 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
19 December 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
17 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
17 November 2016	Secretary's details changed for Ms Elaine Joan Burns on 1 November 2016 (1 page)
17 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
17 November 2016	Director's details changed for Mr Pasquale Barbato on 1 November 2016 (2 pages)
17 November 2016	Secretary's details changed for Ms Elaine Joan Burns on 1 November 2016 (1 page)
17 November 2016	Director's details changed for Mr Pasquale Barbato on 1 November 2016 (2 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (5 pages)
23 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (5 pages)
30 July 2015	Appointment of Mr Greg Russell Parry as a director on 13 July 2015 (2 pages)
30 July 2015	Appointment of Mr Greg Russell Parry as a director on 13 July 2015 (2 pages)
2 June 2015	Sub-division of shares on 14 May 2015 (5 pages)
2 June 2015	Sub-division of shares on 14 May 2015 (5 pages)
1 June 2015	Change of share class name or designation (2 pages)
1 June 2015	Change of share class name or designation (2 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2 (4 pages)
11 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (4 pages)
19 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
15 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
21 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
19 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
19 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
13 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
13 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
18 November 2009	Secretary's details changed for Ms Elaine Joan Burns on 13 November 2009 (1 page)
18 November 2009	Director's details changed for Pasquale Barbato on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Pasquale Barbato on 18 November 2009 (2 pages)
18 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
18 November 2009	Secretary's details changed for Ms Elaine Joan Burns on 13 November 2009 (1 page)
18 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
10 February 2009	Secretary appointed ms elaine joan burns (1 page)
10 February 2009	Secretary appointed ms elaine joan burns (1 page)
9 February 2009	Appointment terminated secretary shirley whitaker (1 page)
9 February 2009	Appointment terminated secretary shirley whitaker (1 page)
6 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
6 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
14 November 2008	Return made up to 14/11/08; full list of members (3 pages)
14 November 2008	Return made up to 14/11/08; full list of members (3 pages)
13 June 2008	Registered office changed on 13/06/2008 from 2 clarendon road ashford middlesex TW15 2QE (1 page)
13 June 2008	Registered office changed on 13/06/2008 from 2 clarendon road ashford middlesex TW15 2QE (1 page)
5 March 2008	Return made up to 01/02/08; full list of members (3 pages)
5 March 2008	Return made up to 01/02/08; full list of members (3 pages)
19 December 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
19 December 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
20 November 2007	Registered office changed on 20/11/07 from: c/o parker cavendish 28 church road stanmore middlesex HA7 4UR (2 pages)
20 November 2007	Registered office changed on 20/11/07 from: c/o parker cavendish 28 church road stanmore middlesex HA7 4UR (2 pages)
12 March 2007	Return made up to 01/02/07; full list of members (2 pages)
12 March 2007	Return made up to 01/02/07; full list of members (2 pages)
5 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
5 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
18 December 2006	Director's particulars changed (1 page)
18 December 2006	Director's particulars changed (1 page)
3 April 2006	Return made up to 01/02/06; full list of members (2 pages)
3 April 2006	Return made up to 01/02/06; full list of members (2 pages)
5 February 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
5 February 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
16 September 2005	Secretary resigned;director resigned (1 page)
16 September 2005	Secretary resigned;director resigned (1 page)
30 August 2005	New secretary appointed (1 page)
30 August 2005	New secretary appointed (1 page)
17 February 2005	Return made up to 01/02/05; full list of members (5 pages)
17 February 2005	Return made up to 01/02/05; full list of members (5 pages)
29 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
29 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
8 September 2004	Particulars of mortgage/charge (3 pages)
8 September 2004	Particulars of mortgage/charge (3 pages)
17 February 2004	Return made up to 01/02/04; full list of members (5 pages)
17 February 2004	Return made up to 01/02/04; full list of members (5 pages)
30 December 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
30 December 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
14 February 2003	Return made up to 01/02/03; full list of members (6 pages)
14 February 2003	Return made up to 01/02/03; full list of members (6 pages)
6 June 2002	Director resigned (1 page)
6 June 2002	Director resigned (1 page)
27 May 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
27 May 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
21 May 2002	Secretary resigned (1 page)
21 May 2002	New director appointed (1 page)
21 May 2002	New secretary appointed;new director appointed (1 page)
21 May 2002	New director appointed (1 page)
21 May 2002	New secretary appointed;new director appointed (1 page)
21 May 2002	Secretary resigned (1 page)
15 February 2002	Return made up to 01/02/02; no change of members (4 pages)
15 February 2002	Return made up to 01/02/02; no change of members (4 pages)
31 August 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
31 August 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
6 February 2001	Return made up to 01/02/01; full list of members (5 pages)
6 February 2001	Return made up to 01/02/01; full list of members (5 pages)
14 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
14 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
7 February 2000	Return made up to 01/02/00; no change of members (4 pages)
7 February 2000	Return made up to 01/02/00; no change of members (4 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
26 March 1999	Secretary resigned (1 page)
26 March 1999	Return made up to 01/02/99; full list of members (7 pages)
26 March 1999	Secretary resigned (1 page)
26 March 1999	Return made up to 01/02/99; full list of members (7 pages)
9 March 1999	Secretary's particulars changed (1 page)
9 March 1999	Secretary's particulars changed (1 page)
14 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
14 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
1 February 1998	Return made up to 01/02/98; no change of members (4 pages)
1 February 1998	Return made up to 01/02/98; no change of members (4 pages)
29 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
29 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
13 February 1997	Return made up to 01/02/97; full list of members (6 pages)
13 February 1997	Return made up to 01/02/97; full list of members (6 pages)
8 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
8 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
21 February 1996	Return made up to 01/02/96; no change of members (4 pages)
21 February 1996	Return made up to 01/02/96; no change of members (4 pages)
14 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
14 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
23 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 February 1990	Incorporation (11 pages)
1 February 1990	Incorporation (11 pages)